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HARBOR ISLES ESTATES INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: HARBOR ISLES ESTATES INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARBOR ISLES ESTATES INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Apr 2024 (a year ago)
Document Number: L24000187466
FEI/EIN Number 99-2716838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2500 NW 79 AVE #226, DORAL, FL, 33122, US
Mail Address: 2500 NW 79 AVE #226, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JOAQUIN J Manager 2500 NW 79th Ave, Doral, FL, 33122
2BE IN BUSINESS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 2BE IN BUSINESS SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 2500 NW 79th Ave, STE 226, Doral, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-19 2500 NW 79 AVE #226, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-09-19 2500 NW 79 AVE #226, DORAL, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
Florida Limited Liability 2024-04-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State